Board Meetings - Three M Paper Boards Ltd.

The latest board meeting for Three M Paper Boards Ltd. took place on 24 Feb 2025, for the purpose of Others

Ex-date	Purpose	Notes
24 Feb 2025	Others	Interalia, to consider and approve 1. The Constitution of Executive Committee of Board along. 2. Other business matters.
13 Nov 2024	Half Yearly Results	-
04 Oct 2024	Others	Inter alia, 1. To appoint Chairman of the meeting. 2. Approval of Appointment of Mrs. Mittal Mehta as a Company Secretary & Compliance Officer.
06 Aug 2024	Others	Inter alia, to consider : (1) Appointment of Ms. Sneha Shah as Compliance Officer and Re-Designation of Ms. Sneha Shah as a Company Secretary & Compliance Officer.